AIRTEC LIMITED - BOLTON


Company Profile Company Filings

Overview

AIRTEC LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
AIRTEC LIMITED was incorporated 33 years ago on 04/03/1991 and has the registered number: 02588052. The accounts status is FULL.

AIRTEC LIMITED - BOLTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SEFTON HOUSE NORTHGATE CLOSE
BOLTON
BL6 6PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN VERNON TAYLOR Aug 1969 British Director 2011-10-21 CURRENT
MR. FR??D??RIC N/A ROUX Dec 1976 French Director 2018-08-02 CURRENT
MS. CRISTEA MIHAELA Secretary 2010-01-15 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-03-04 UNTIL 1991-03-04 RESIGNED
MR MARK CAMERON WHALLEY Feb 1960 British Director 1991-03-04 UNTIL 2006-01-19 RESIGNED
MR MICHAEL JOHN REDMOND Jun 1956 British Director 1991-03-04 UNTIL 2006-01-19 RESIGNED
MR JOHN ALEXANDER QUAYLE British Director 2006-01-19 UNTIL 2006-12-31 RESIGNED
MR. TREVOR DENT Feb 1950 British Director 2006-01-19 UNTIL 2008-07-16 RESIGNED
MR. DAMIAN PAUL CLARK Oct 1970 British Director 2008-07-16 UNTIL 2018-07-25 RESIGNED
MR PHILLIP STEEL BLINKHORN Sep 1949 British Director 2006-01-19 UNTIL 2011-10-21 RESIGNED
MR MICHAEL JOHN REDMOND Jun 1956 British Secretary 1991-03-04 UNTIL 2006-01-19 RESIGNED
MS ANN MARIE WALKDEN British Secretary 2008-07-16 UNTIL 2010-01-15 RESIGNED
MR JOHN ALEXANDER QUAYLE British Secretary 2006-01-19 UNTIL 2006-12-31 RESIGNED
MR. TREVOR DENT Feb 1950 British Secretary 2007-01-01 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingersoll-Rand Uk Limited 2016-04-06 Basingstoke   Hamshire Ownership of shares 75 to 100 percent

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